Dissolved and financials
CVR: 32159796
Previous names: IICG INVESTMENTS A/S, IKEA CENTRES INVESTMENTS ONE A/S, Ingka Centres Investments One A/S
Not available
Net result: DKK -31,000
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 25 February 2022
CVR · view overview
0 employees
Annual report 2021 · average
Director role ended: John Christian Holm Rasmussen
CVR · 25/02/2022
View the full event history
Ingka Centres Investments One ApS was a Danish company of the type Anpartsselskab based in Taastrup, founded in 2009. The company has been dissolved on 25 February 2022. The company was registered under the industry Ikke-finansielle holdingselskaber. The company was previously named Ingka Centres Investments One A/S and IKEA CENTRES INVESTMENTS ONE A/S. According to the 2021 annual report, the company had an average of 0 employees. In 2021, the company reported a net result of DKK -31,000 compared with DKK -100,000 the year before. Equity in the 2021 report amounted to DKK 2,347,265,000.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202101/09/2020 – 31/08/2021 | - | -31 t. | 2.3 mia. | 2.3 mia. | 0 | |
| 202001/09/2019 – 31/08/2020 | - | -100 t. | 2.4 mia. | 2.3 mia. | 0 | |
| 201901/09/2018 – 31/08/2019 | - | -2 mio. | 2.4 mia. | 2.3 mia. | 0 | |
| 201801/09/2017 – 31/08/2018 | - | -2 t. | 2.4 mia. | 2.3 mia. | - | |
| 201701/09/2016 – 31/08/2017 | - | -1 t. | 2.3 mia. | 2.3 mia. | - | |
| 201601/09/2015 – 31/08/2016 | - | -1 t. EUR | 2.3 mia. EUR | 2.3 mia. EUR | - | |
| 201401/01/2014 – 31/12/2014 | - | -21.9 mio. EUR | 298.8 mio. EUR | 298.7 mio. EUR | - | |
| 201301/01/2013 – 31/12/2013 | -17 t. EUR | -10.2 mio. EUR | 291.6 mio. EUR | 291.6 mio. EUR | - | |
| 201201/01/2012 – 31/12/2012 | - | -9.8 mio. EUR | 184.4 mio. EUR | 184.4 mio. EUR | - |
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Set up monitoringNo. Ingka Centres Investments One ApS is registered in the Danish CVR register with the status Dissolved and ceased on 25 February 2022.
The CVR number of Ingka Centres Investments One ApS is 32159796.
Ingka Centres Investments One ApS had an average of 0 employees in the 2021 financial year according to the annual report.
Ingka Centres Investments One ApS was founded on 12 May 2009.
Ingka Centres Investments One ApS was registered under the industry Ikke-finansielle holdingselskaber (industry code 642020).
Ingka Centres Investments One ApS was located at Mårkærvej 15, 2630 Taastrup.
As of February 25, 2022, KPMG P/S has stepped down as auditor of Ingka Centres Investments One ApS.
As of February 25, 2022, Matthew James Drage has left the board of directors of Ingka Centres Investments One ApS.
As of February 25, 2022, John Christian Holm Rasmussen has stepped down as director of Ingka Centres Investments One ApS.
As of February 25, 2022, Milen Mitkov Gentchev has stepped down as chairman of Ingka Centres Investments One ApS.
As of February 25, 2022, Anna Ulrike Andersson has stepped down as vice chairman of Ingka Centres Investments One ApS.
Ingka Centres Investments One ApS was dissolved on February 25, 2022.
On January 5, 2022, the company changed its name from Ingka Centres Investments One A/S to Ingka Centres Investments One ApS.
Ingka Centres Investments One ApS has published its annual report for 2021. The net result was DKK -31,000.
As of November 1, 2021, Matthew James Drage has joined the board of directors of Ingka Centres Investments One ApS.
As of November 1, 2021, Milen Mitkov Gentchev is registered as chairman of Ingka Centres Investments One ApS.
As of November 1, 2021, Gerardus Henricus Wilhelmus has stepped down as chairman of Ingka Centres Investments One ApS.
As of October 31, 2021, Milen Mitkov Gentchev has left the board of directors of Ingka Centres Investments One ApS.
Ingka Centres Investments One ApS has published its annual report for 2020. The net result was DKK -100,000.
As of October 27, 2020, Anna Ulrike Andersson is registered as vice chairman of Ingka Centres Investments One ApS.
As of October 27, 2020, Monica Greta Christina Östberg has stepped down as vice chairman of Ingka Centres Investments One ApS.
Ingka Centres Investments One ApS has published its annual report for 2019. The net result was DKK -1,991,000.
As of December 10, 2019, John Christian Holm Rasmussen is registered as director of Ingka Centres Investments One ApS.
As of December 10, 2019, Tord Isak Andersson has stepped down as director of Ingka Centres Investments One ApS.
As of June 27, 2019, Milen Mitkov Gentchev has joined the board of directors of Ingka Centres Investments One ApS.
As of June 27, 2019, Eva Bång has left the board of directors of Ingka Centres Investments One ApS.
Ingka Centres Investments One ApS has published its annual report for 2018. The net result was DKK -2,000.
As of December 18, 2018, KPMG P/S has been appointed auditor of Ingka Centres Investments One ApS.
As of December 18, 2018, EY Godkendt Revisionspartnerselskab has stepped down as auditor of Ingka Centres Investments One ApS.
As of August 20, 2018, Patrik Karl Mikael Melin has stepped down as director of Ingka Centres Investments One ApS.
On August 20, 2018, the company changed its name from IKEA CENTRES INVESTMENTS ONE A/S to Ingka Centres Investments One A/S.
Ingka Centres Investments One ApS has published its annual report for 2017. The net result was DKK -1,000.
Ingka Centres Investments One ApS has published its annual report for 2016. The net result was DKK -1,000.
As of September 12, 2016, Eva Bång has joined the board of directors of Ingka Centres Investments One ApS.
As of September 12, 2016, Monica Greta Christina Östberg is registered as vice chairman of Ingka Centres Investments One ApS.
As of September 12, 2016, Gerardus Henricus Wilhelmus is registered as chairman of Ingka Centres Investments One ApS.
As of September 12, 2016, Patrik Karl Mikael Melin is registered as director of Ingka Centres Investments One ApS.
As of September 12, 2016, Leif John Tegnér has stepped down as chairman of Ingka Centres Investments One ApS.
As of September 11, 2016, Monica Greta Christina Östberg has left the board of directors of Ingka Centres Investments One ApS.
As of September 11, 2016, Gerardus Henricus Wilhelmus has stepped down as vice chairman of Ingka Centres Investments One ApS.
Ingka Centres Investments One ApS has published its interim report for the period January 1, 2015 – August 31, 2015.
As of October 20, 2015, Tord Isak Andersson is registered as director of Ingka Centres Investments One ApS.
As of October 20, 2015, Hans Roland Carlo Zlobeck has stepped down as director of Ingka Centres Investments One ApS.
As of October 20, 2015, Peter Thommen has stepped down as adm. dir. of Ingka Centres Investments One ApS.
As of October 19, 2015, Monica Greta Christina Östberg has joined the board of directors of Ingka Centres Investments One ApS.
As of October 19, 2015, Tord Isak Andersson has left the board of directors of Ingka Centres Investments One ApS.
As of October 19, 2015, Peter Thommen has left the board of directors of Ingka Centres Investments One ApS.
As of October 19, 2015, Gerardus Henricus Wilhelmus is registered as vice chairman of Ingka Centres Investments One ApS.
Ingka Centres Investments One ApS has published its annual report for 2014. The net result was DKK -21,853,000.
On January 15, 2015, the company changed its name from IICG INVESTMENTS A/S to IKEA CENTRES INVESTMENTS ONE A/S.
As of October 10, 2014, EY Godkendt Revisionspartnerselskab has been appointed auditor of Ingka Centres Investments One ApS.
As of October 10, 2014, JUT NR. 2180 A/S has stepped down as auditor of Ingka Centres Investments One ApS.
Ingka Centres Investments One ApS has published its annual report for 2013. Gross profit came to DKK -17,000, and the net result was DKK -10,152,000.
As of January 27, 2014, Peter Thommen has joined the board of directors of Ingka Centres Investments One ApS.
As of January 27, 2014, Hans Roland Carlo Zlobeck has left the board of directors of Ingka Centres Investments One ApS.
As of January 27, 2014, Peter Thommen is registered as adm. dir. of Ingka Centres Investments One ApS.
Ingka Centres Investments One ApS has published its annual report for 2012. The net result was DKK -9,774,000.
As of November 19, 2012, Tord Isak Andersson has joined the board of directors of Ingka Centres Investments One ApS.
As of November 19, 2012, Kurt Jörgen Olsson has left the board of directors of Ingka Centres Investments One ApS.
As of December 5, 2011, JUT NR. 2180 A/S has been appointed auditor of Ingka Centres Investments One ApS.
As of December 5, 2011, A/S PSE 17 NR. 1056 has stepped down as auditor of Ingka Centres Investments One ApS.
As of May 12, 2009, A/S PSE 17 NR. 1056 has been appointed auditor of Ingka Centres Investments One ApS.
As of May 12, 2009, Kurt Jörgen Olsson has joined the board of directors of Ingka Centres Investments One ApS.
As of May 12, 2009, Hans Roland Carlo Zlobeck has joined the board of directors of Ingka Centres Investments One ApS.
As of May 12, 2009, Leif John Tegnér is registered as chairman of Ingka Centres Investments One ApS.
As of May 12, 2009, Hans Roland Carlo Zlobeck is registered as director of Ingka Centres Investments One ApS.
Ingka Centres Investments One ApS was founded on May 12, 2009.
